H.R. Philpot & Son (Holdings) Limited

Company Name	H.R. Philpot & Son (Holdings) Limited
Company Status	Active
Company Number	02122290
Category	Private Limited Company
Incorporation Date	13 April 1987(37 years ago)
Previous Name	Inverhart Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Director Name	Mr Christopher James Harold Philpot
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 December 1991(4 years, 7 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Boyton Hall Farmhouse Boyton Cross Chelmsford Essex CM1 4LN

Director Name	Mr Peter John Harold Philpot
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	01 December 1991(4 years, 7 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barleylands Farm Barleylands Road Billericay Essex CM11 2UD

Director Name	Mr Andrew Peter Thomas Philpot
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 July 1993(6 years, 2 months after company formation)
Appointment Duration	30 years, 10 months
Role	Company Director Farmer
Country of Residence	United Kingdom
Correspondence Address	Barleylands Farmhouse Barleylands Road Billericay Essex CM11 2UD

Secretary Name	Joanna Christina Westwood Philpot
Nationality	British
Status	Current
Appointed	02 February 1994(6 years, 9 months after company formation)
Appointment Duration	30 years, 3 months
Role	Company Director
Correspondence Address	Barleylands Farm Barleylands Road Billericay Essex CM11 2UD

Director Name	Mr Stuart John Ross Philpot
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 July 1997(10 years, 2 months after company formation)
Appointment Duration	26 years, 10 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Dollymans Farmhouse Doublegate Lane Rawreth Essex SS11 8UD

Director Name	Harold Ross Philpot
Date of Birth	October 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(4 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 October 1995)
Role	Company Director
Correspondence Address	Mill Green House Mill Green Ingatestone Essex CM4 0HX

Director Name	Mary Elizabeth Philpot
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(4 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 February 1994)
Role	Co Sec And Dir
Correspondence Address	Rustlings School Lane Stock Ingatestone Essex CM4 9BZ

Director Name	Michael Gordon Philpot
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(4 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 February 1994)
Role	Company Director
Correspondence Address	Fanton Hall Farm Arterial Road Wickford Essex SS12 9SF

Director Name	Peter Gordon Philpot
Date of Birth	July 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(4 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 February 1994)
Role	Company Director
Correspondence Address	Dollymans Farm Wickford Essex SS11 8UD

Secretary Name	Mary Elizabeth Philpot
Nationality	British
Status	Resigned
Appointed	01 December 1991(4 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 February 1994)
Role	Company Director
Correspondence Address	Rustlings School Lane Stock Ingatestone Essex CM4 9BZ

Director Name	Robert John Willy
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2005(17 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 04 June 2009)
Role	Company Director
Correspondence Address	14 Brightside Close Billericay Essex CM11 0LG

Contact

Website	barleylands.co.uk
Telephone	01268 532253
Telephone region	Basildon

Location

Registered Address	Barleylands Farmhouse Barleylands Road Billericay Essex CM11 2UD
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Parish	Great Burstead and South Green
Ward	Burstead
Address Matches	6 other UK companies use this postal address

Shareholders

40k at £0.2	Pjh Farming LTD 9.09% Ordinary
100k at £0.2	Pjh Farming LTD 22.73% Ordinary B
100k at £0.2	Pjh Farming LTD 22.73% Ordinary C
100k at £0.2	Pjh Farming LTD 22.73% Ordinary Preference A
100k at £0.2	Pjh Farming LTD 22.73% Preference

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	25 August 2023 (8 months ago)
Next Return Due	8 September 2024 (4 months, 2 weeks from now)

Charges

11 June 2004	Delivered on: 16 June 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 7 little wheatle chase rayleigh essex t/n EX64982. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

11 June 2004

Delivered on: 16 June 2004
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 7 little wheatle chase rayleigh essex t/n EX64982. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

25 August 2023	Confirmation statement made on 25 August 2023 with no updates (3 pages)
15 February 2023	Unaudited abridged accounts made up to 30 September 2022 (5 pages)
8 September 2022	Confirmation statement made on 25 August 2022 with no updates (3 pages)
20 June 2022	Total exemption full accounts made up to 30 September 2021 (5 pages)
25 August 2021	Confirmation statement made on 25 August 2021 with no updates (3 pages)
28 June 2021	Unaudited abridged accounts made up to 30 September 2020 (5 pages)
28 September 2020	Confirmation statement made on 25 August 2020 with no updates (3 pages)
31 January 2020	Unaudited abridged accounts made up to 30 September 2019 (6 pages)
6 September 2019	Confirmation statement made on 25 August 2019 with no updates (3 pages)
20 June 2019	Total exemption full accounts made up to 30 September 2018 (5 pages)
27 September 2018	Confirmation statement made on 25 August 2018 with no updates (3 pages)
19 March 2018	Total exemption full accounts made up to 30 September 2017 (5 pages)
13 September 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
2 May 2017	Total exemption full accounts made up to 30 September 2016 (8 pages)
2 May 2017	Total exemption full accounts made up to 30 September 2016 (8 pages)
19 October 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
19 October 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
29 March 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
29 March 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
22 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 110,000 (8 pages)
22 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 110,000 (8 pages)
22 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 110,000 (8 pages)
11 June 2015	Accounts for a dormant company made up to 30 September 2014 (7 pages)
11 June 2015	Accounts for a dormant company made up to 30 September 2014 (7 pages)
30 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 110,000 (8 pages)
30 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 110,000 (8 pages)
30 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 110,000 (8 pages)
20 March 2014	Total exemption full accounts made up to 30 September 2013 (12 pages)
20 March 2014	Total exemption full accounts made up to 30 September 2013 (12 pages)
17 October 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 110,000 (8 pages)
17 October 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 110,000 (8 pages)
17 October 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 110,000 (8 pages)
18 April 2013	Full accounts made up to 30 September 2012 (17 pages)
18 April 2013	Full accounts made up to 30 September 2012 (17 pages)
2 October 2012	Director's details changed for Andrew Peter Thomas Philpot on 1 August 2012 (2 pages)
2 October 2012	Director's details changed for Andrew Peter Thomas Philpot on 1 August 2012 (2 pages)
2 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (8 pages)
2 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (8 pages)
2 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (8 pages)
2 October 2012	Director's details changed for Andrew Peter Thomas Philpot on 1 August 2012 (2 pages)
29 March 2012	Full accounts made up to 30 September 2011 (17 pages)
29 March 2012	Full accounts made up to 30 September 2011 (17 pages)
30 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (9 pages)
30 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (9 pages)
30 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (9 pages)
24 March 2011	Full accounts made up to 30 September 2010 (17 pages)
24 March 2011	Full accounts made up to 30 September 2010 (17 pages)
20 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (9 pages)
20 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (9 pages)
20 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (9 pages)
14 April 2010	Full accounts made up to 30 September 2009 (18 pages)
14 April 2010	Full accounts made up to 30 September 2009 (18 pages)
17 September 2009	Return made up to 01/09/09; full list of members (6 pages)
17 September 2009	Return made up to 01/09/09; full list of members (6 pages)
7 June 2009	Appointment terminated director robert willy (1 page)
7 June 2009	Appointment terminated director robert willy (1 page)
27 April 2009	Full accounts made up to 30 September 2008 (18 pages)
27 April 2009	Full accounts made up to 30 September 2008 (18 pages)
19 September 2008	Return made up to 01/09/08; full list of members (6 pages)
19 September 2008	Return made up to 01/09/08; full list of members (6 pages)
21 May 2008	Full accounts made up to 30 September 2007 (18 pages)
21 May 2008	Full accounts made up to 30 September 2007 (18 pages)
14 September 2007	Return made up to 01/09/07; full list of members (4 pages)
14 September 2007	Return made up to 01/09/07; full list of members (4 pages)
3 May 2007	Full accounts made up to 2 October 2006 (19 pages)
3 May 2007	Full accounts made up to 2 October 2006 (19 pages)
3 May 2007	Full accounts made up to 2 October 2006 (19 pages)
29 September 2006	Return made up to 01/09/06; full list of members (4 pages)
29 September 2006	Return made up to 01/09/06; full list of members (4 pages)
30 May 2006	Memorandum and Articles of Association (17 pages)
30 May 2006	Memorandum and Articles of Association (17 pages)
30 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
30 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 May 2006	Full accounts made up to 30 September 2005 (15 pages)
9 May 2006	Full accounts made up to 30 September 2005 (15 pages)
14 September 2005	Return made up to 01/09/05; full list of members (4 pages)
14 September 2005	Return made up to 01/09/05; full list of members (4 pages)
26 May 2005	Full accounts made up to 30 September 2004 (14 pages)
26 May 2005	Full accounts made up to 30 September 2004 (14 pages)
17 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
17 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
17 February 2005	New director appointed (2 pages)
17 February 2005	New director appointed (2 pages)
23 September 2004	Return made up to 01/09/04; full list of members (10 pages)
23 September 2004	Return made up to 01/09/04; full list of members (10 pages)
16 June 2004	Particulars of mortgage/charge (3 pages)
16 June 2004	Particulars of mortgage/charge (3 pages)
2 June 2004	Full accounts made up to 30 September 2003 (13 pages)
2 June 2004	Full accounts made up to 30 September 2003 (13 pages)
4 October 2003	Return made up to 01/09/03; full list of members (10 pages)
4 October 2003	Return made up to 01/09/03; full list of members (10 pages)
14 May 2003	Full accounts made up to 30 September 2002 (13 pages)
14 May 2003	Full accounts made up to 30 September 2002 (13 pages)
17 September 2002	Return made up to 01/09/02; full list of members (10 pages)
17 September 2002	Return made up to 01/09/02; full list of members (10 pages)
25 June 2002	Full accounts made up to 30 September 2001 (12 pages)
25 June 2002	Full accounts made up to 30 September 2001 (12 pages)
6 September 2001	Return made up to 01/09/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 September 2001	Return made up to 01/09/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 July 2001	Full accounts made up to 30 September 2000 (13 pages)
13 July 2001	Full accounts made up to 30 September 2000 (13 pages)
8 September 2000	Return made up to 01/09/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 September 2000	Return made up to 01/09/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 July 2000	Full accounts made up to 30 September 1999 (13 pages)
6 July 2000	Full accounts made up to 30 September 1999 (13 pages)
18 October 1999	Return made up to 01/09/99; no change of members (6 pages)
18 October 1999	Return made up to 01/09/99; no change of members (6 pages)
1 August 1999	Full accounts made up to 30 September 1998 (13 pages)
1 August 1999	Full accounts made up to 30 September 1998 (13 pages)
4 September 1998	Return made up to 01/09/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 September 1998	Return made up to 01/09/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 July 1998	Full group accounts made up to 30 September 1997 (22 pages)
2 July 1998	Full group accounts made up to 30 September 1997 (22 pages)
10 November 1997	Resolutions WRES13 ‐ Written resolution (2 pages)
10 November 1997	Resolutions WRES13 ‐ Written resolution (2 pages)
5 September 1997	Return made up to 01/09/97; full list of members (8 pages)
5 September 1997	Return made up to 01/09/97; full list of members (8 pages)
27 July 1997	Full group accounts made up to 30 September 1996 (22 pages)
27 July 1997	Full group accounts made up to 30 September 1996 (22 pages)
10 July 1997	New director appointed (2 pages)
10 July 1997	New director appointed (2 pages)
29 September 1996	Return made up to 01/09/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
29 September 1996	Return made up to 01/09/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
2 August 1996	Full group accounts made up to 30 September 1995 (22 pages)
2 August 1996	Full group accounts made up to 30 September 1995 (22 pages)
13 February 1996	Registered office changed on 13/02/96 from: mill green house ingatestone essex (1 page)
13 February 1996	Registered office changed on 13/02/96 from: mill green house ingatestone essex (1 page)
8 September 1995	Return made up to 01/09/95; no change of members (6 pages)
8 September 1995	Auditor's resignation (2 pages)
8 September 1995	Auditor's resignation (2 pages)
8 September 1995	Return made up to 01/09/95; no change of members (6 pages)
26 July 1995	Full group accounts made up to 30 September 1994 (24 pages)
26 July 1995	Full group accounts made up to 30 September 1994 (24 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
10 November 1987	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (9 pages)
10 November 1987	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (8 pages)
10 November 1987	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (9 pages)
10 November 1987	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (8 pages)
8 September 1987	Company name changed inverhart LIMITED\certificate issued on 09/09/87 (2 pages)
8 September 1987	Company name changed inverhart LIMITED\certificate issued on 09/09/87 (2 pages)
13 April 1987	Certificate of Incorporation (1 page)
13 April 1987	Certificate of Incorporation (1 page)